| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete otherexecutives Danny Jarvis |
| 2024-03-13 |
delete address 4 Mimram Road
Welwyn
Herts AL6 9HA |
| 2024-03-13 |
delete person Danny Jarvis |
| 2024-03-13 |
delete person Jason Stringer |
| 2024-03-13 |
delete person Mark Phillips |
| 2024-03-13 |
insert address 14A High Street
Welwyn
Herts AL6 9EQ |
| 2024-03-13 |
insert person Alex Pitcher |
| 2024-03-13 |
insert person Laura Malins |
| 2024-03-13 |
update founded_year null => 1989 |
| 2024-03-13 |
update primary_contact 4 Mimram Road
Welwyn
Herts AL6 9HA => 14A High Street
Welwyn
Herts AL6 9EQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 4 MIMRAM ROAD WELWYN ENGLAND AL6 9HA |
| 2021-08-07 |
insert address 14A HIGH STREET WELWYN HERTS ENGLAND AL6 9EQ |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
4 MIMRAM ROAD
WELWYN
AL6 9HA
ENGLAND |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-12-07 |
delete address GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
| 2020-12-07 |
insert address 4 MIMRAM ROAD WELWYN ENGLAND AL6 9HA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
GOWRAN HOUSE 56 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AG |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068408610003 |
| 2019-07-04 |
insert managingdirector Dexter Lucas |
| 2019-07-04 |
insert otherexecutives Danny Jarvis |
| 2019-07-04 |
insert person Brooke Lucas |
| 2019-07-04 |
insert person Danny Jarvis |
| 2019-07-04 |
insert person Dexter Lucas |
| 2019-07-04 |
insert person Jason Stringer |
| 2019-07-04 |
insert person Lorraine Graham |
| 2019-07-04 |
insert person Mark Phillips |
| 2019-07-04 |
insert person Sophie Halliday |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete source_ip 178.239.162.152 |
| 2018-08-08 |
insert source_ip 35.178.57.64 |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068408610002 |
| 2017-10-25 |
insert about_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert client_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert index_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert management_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert projects_pages_linkeddomain linkedin.com |
| 2017-10-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete index_pages_linkeddomain digipage.net |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-03-15 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-03-15 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
insert address 4 Mimram Road
Welwyn
Herts AL6 9HA |
| 2016-07-11 |
insert index_pages_linkeddomain digipage.net |
| 2016-07-11 |
update primary_contact null => 4 Mimram Road
Welwyn
Herts AL6 9HA |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-23 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-11-06 |
update robots_txt_status online.proclense.com: 403 => 404 |
| 2015-09-20 |
update website_status OK => FlippedRobots |
| 2015-08-04 |
update website_status OK => FlippedRobots |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-06-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update website_status OK => FlippedRobots |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068408610001 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-20 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-13 |
update website_status OK => FlippedRobots |
| 2015-01-12 |
update website_status OK => FlippedRobots |
| 2014-12-14 |
update website_status FlippedRobots => OK |
| 2014-12-14 |
update robots_txt_status online.proclense.com: 404 => 403 |
| 2014-11-26 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete address 4 Mimram Road
Welwyn
Herts
AL6 9HA |
| 2014-05-29 |
delete alias Proclense Valeting Services |
| 2014-05-29 |
delete alias Proclense Valeting Services Ltd. |
| 2014-05-29 |
update primary_contact 4 Mimram Road
Welwyn
Herts
AL6 9HA => null |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-02 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
insert fax 01438 840071 |
| 2013-07-09 |
delete source_ip 178.239.162.194 |
| 2013-07-09 |
insert source_ip 178.239.162.152 |
| 2013-07-09 |
update robots_txt_status www.proclense.com: 404 => 200 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEXTER LUCAS / 10/03/2011 |
| 2011-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEXTER LUCAS / 10/03/2011 |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEXTER LUCAS / 03/03/2010 |
| 2009-03-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEXTER LUCAS |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |